HAMMERSON (LEEDS INVESTMENTS) LIMITED
LONDON MM&S (2805) LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 04291644
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HAMMERSON (LEEDS INVESTMENTS) LIMITED are www.hammersonleedsinvestments.co.uk, and www.hammerson-leeds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammerson Leeds Investments Limited is a Private Limited Company. The company registration number is 04291644. Hammerson Leeds Investments Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Hammerson Leeds Investments Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BYWATER, John Andrew has been resigned. Director EMERY, Jonathan Michael has been resigned. Director GILLIES, Ramsay has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director PLOCICA, Martin has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 30 April 2002
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 30 April 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 April 2002
Appointed Date: 21 September 2001
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2007
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 03 July 2002
62 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 April 2002
78 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
60 years old
Director
GILLIES, Ramsay
Resigned: 30 April 2002
Appointed Date: 29 April 2002
70 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 03 July 2002
71 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 03 July 2002
63 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 01 October 2012
63 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 03 July 2002
82 years old
Director
VINDEX LIMITED
Resigned: 29 April 2002
Appointed Date: 21 September 2001
Director
VINDEX SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 21 September 2001

HAMMERSON (LEEDS INVESTMENTS) LIMITED Events

20 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
20 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,000,001,000.00
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
...
... and 90 more events
07 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002
Ad 30/04/02--------- £ si 98@1=98 £ ic 2/100
07 Jun 2002
Director resigned
07 Jun 2002
Director resigned
21 Sep 2001
Incorporation

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